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CAROUBIER FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
38
Avg / month
3
Year peak
7
Current month +250.0 % vs Nov
7

Company information

Folio
622063 Mercantil
Registration date
27/06/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/05/2025 (hace 6 meses)
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Highlights CAROUBIER FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAROUBIER FINANCE S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5172
    Role: Subscriber
    Links: 5172
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5053
    Role: Subscriber
    Links: 5053
  • Name CELLGROOVE LTD. Director 73
    Role: Director
    Links: 73
  • Name LILIA JUDITH TOVAR DE LEON Director 23124
    Role: Director
    Links: 23124
  • Name DELIO JOSE DE LEON MELA Director 25110
    Role: Director
    Links: 25110
  • Name CELLGROOVE LTD. President 73
    Role: President
    Links: 73
  • Name DELIO JOSE DE LEON MELA Treasurer 25110
    Role: Treasurer
    Links: 25110
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23124
    Role: Secretary
    Links: 23124
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name EL PRESIDENTE, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAROUBIER FINANCE S.A. (2)

Act
Date
View
  • Act Entry Id -7304813- (DISOLUCIÓN) Entry 220277/2009 (0) 07/12/2009
    Date: 07/12/2009
  • Act Entry Id -6621457- (MASTER INFORMATION) Entry 120559/2008 (0) 27/06/2008
    Date: 27/06/2008

Entries / Precedence CAROUBIER FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CAROUBIER FINANCE S.A.: Summary of CAROUBIER FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/06/2008. Estimated traffic: 38 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.